AGROPECUARIA LEIMA SL

Hoja NA37863· NIF B71349187

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
153 000,00 €
Incorporation :
19/06/2018
Director :
Biurrun Tere Carlos

Legal information

Legal information for AGROPECUARIA LEIMA SL

NIF
Hoja registral
IRUS1000206050969
Legal formSociedad Limitada (SL)
Share capital153 000,00 €
Incorporation date19/06/2018
LocalityBeriáin
Register referenceTomo 1904 · Folio 219 · Hoja NA37863
StatusVigente

Activity

AGROPECUARIA LEIMA SL is a Sociedad Limitada (SL) with its registered office in Beriáin (Navarra). It was incorporated on 19 June 2018. The Spanish commercial register has published 8 filings for this company, from 19 June 2018 to 8 August 2023, across 6 distinct types of filing. Its registered share capital is 153 000,00 €.

Corporate purpose

La explotación agrícola de toda clase de fincas y la ganadería; la producción, comercialización, industrialización, importación y exportación de toda clase de productos de la agricultura y la ganadería; y otros.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
AGROPECUARIA LEIMA SLBiurrun Tere CarlosBiurrun Tere CarlosLARRAPORC SALARRAPORC SAARRI TURRI SLARRI TURRI SLEXPLOTACION GANADERA LA TAMARIZ SLEXPLOTACION GANADERA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AGROPECUARIA LEIMA SLIraola Loperena JavierIraola Loperena Javi…RECUPERACIONES IRAOLA SLRECUPERACIONES IRAOL…

Beneficial owner (UBO)

Iraola Loperena Javier100 %

Individual · ultimate beneficial owner · since 19/06/2018

Beneficial owner network map

3 nodes Person Company
AGROPECUARIA LEIMA SLIraola Loperena JavierIraola Loperena Javi…RECUPERACIONES IRAOLA SLRECUPERACIONES IRAOL…

Registered actos

  1. Ceses/DimisionesPublished 08/08/2023· Registered 31/07/2023· I/A 4
  2. NombramientosPublished 08/08/2023· Registered 31/07/2023· I/A 4
  3. Cambio de domicilio socialPublished 08/08/2023· Registered 31/07/2023· I/A 4
  4. Ampliación de capitalPublished 29/03/2021· Registered 18/03/2021· I/A 2
  5. ConstituciónPublished 19/06/2018· Registered 11/06/2018· I/A 1
  6. Declaración de unipersonalidadPublished 19/06/2018· Registered 11/06/2018· I/A 1
  7. NombramientosPublished 19/06/2018· Registered 11/06/2018· I/A 1

Changes

  1. 08/08/2023Cambio de domicilio social

    POLIG INDUSTRIAL MOREA SUR AMPLIACION, C/B, NAVE 1 (BERIAIN)

  2. 19/06/2018Declaración de unipersonalidad

    IRAOLA LOPERENA JAVIER

Capital · events

  1. 29/03/2021Ampliación de capital
    Resulting capital: 153 000,00 € (+150 000,00 €)
  2. 19/06/2018Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 08/08/2023#7667470
    Ceses/DimisionesNombramientosCambio de domicilio social
    AGROPECUARIA LEIMA SL. Ceses/Dimisiones. Adm. Unico: IRAOLA LOPERENA JAVIER. Nombramientos. Adm. Unico: BIURRUN TERE CARLOS. Cambio de domicilio social. POLIG INDUSTRIAL MOREA SUR AMPLIACION, C/B, NAVE 1 (BERIAIN). Datos registrales. T 1904 , F 219, …
  2. 08/08/2023#7667469
    AGROPECUARIA LEIMA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1904 , F 219, S 8, H NA 37863, I/A 3 (31.07.23).
  3. 29/03/2021#6332622
    Ampliación de capital
    AGROPECUARIA LEIMA SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 153.000,00 Euros. Datos registrales. T 1904 , F 219, S 8, H NA 37863, I/A 2 (18.03.21). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-51…
  4. 19/06/2018#4931568
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGROPECUARIA LEIMA SL. Constitución. Comienzo de operaciones: 30.05.18. Objeto social: La explotación agrícola de toda clase de fincas y la ganadería; la producción, comercialización, industrialización, importación y exportación de toda clase de prod…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2018

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL MOREA SUR AMPLIACION, C/B, NAVE 1 (BERIAIN), Beriáin, Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.

Prospect this province